Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

The Associate assists with the department’s assessment, identification and monitoring of risks. 

Include but not limited to:

Risk Control Operation

• Assist with completing the department’s risk assessments (e.g. RCSA, KRIs, ERA and other assessments)
• Assist with the identification and monitoring of risks related to the department
• Report any inconsistencies/concerns when monitoring of risks to supervisor
• Assist to respond to Independent risk management and third line of defense about risk control or any related inquiry
• Conduct quality assurance evaluation to all banking processes
• Assist in reviewing policies and procedures and providing recommendations
• Assist in workflow process review and revision
• Assist in preparing and coordinating regulatory and internal audit examinations
• Research and respond to information or inquiry requests from regulatory or other government entities
• Assist in monitoring and ensuring the closing and resolution of any departmental audit and compliance issues
• Assist with administration of risk control related training programs to all department employees
• Keep abreast of risk information and regulatory updates by attending trainings, seminars, workshops and reading informational materials
• Assist in special projects and tasks for the department as directed

• Bachelor’s degree in Business or related field is required; Master’s degree or above is preferred
• 1-3 years of work experiences in banking business and risk management 
• Strong interpersonal, communication (written and verbal), and organizational skills;
• Ability to work independently, as well as collaboratively within a team environment;
• Ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators and examiners while maintaining strict confidentiality;
• Strong decision making, analytical and investigative abilities with attention to detail and accuracy;
• Proficient in Microsoft Office Suite (Word, Excel).Adequate knowledge of BSA, AML, US Patriot Act, OFAC, CIP Regulations and consumer compliance;
• General knowledge and understanding of bank deposit operations, lending activities, and other related commercial banking and compliance functions
• Risk management related certifications preferred 
• Bilingual ability in Mandarin (verbal & reading proficiency) is required